TRANSITION ENERGY MANAGEMENT LIMITED
Company number SC391719
- Company Overview for TRANSITION ENERGY MANAGEMENT LIMITED (SC391719)
- Filing history for TRANSITION ENERGY MANAGEMENT LIMITED (SC391719)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 May 2024 | AD01 | Registered office address changed from 29 Academy Place Bathgate EH48 1AS Scotland to 18a Pease Bay Holiday Park Cockburnspath Borders TD13 5YP on 29 May 2024 | |
| 30 Apr 2024 | CH01 | Director's details changed for Miss Anita Nicolson on 30 January 2021 | |
| 29 Apr 2024 | TM01 | Termination of appointment of Mark Stenhouse as a director on 25 April 2024 | |
| 28 Feb 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 28 Feb 2024 | AP01 | Appointment of Mr Mark Stenhouse as a director on 19 February 2024 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 25 May 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 01 Mar 2023 | AD01 | Registered office address changed from 35/36 Axwel House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland to 29 Academy Place Bathgate EH48 1AS on 1 March 2023 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 10 Apr 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
| 25 Jan 2022 | AD01 | Registered office address changed from 37 Fernielaw Avenue Edinburgh Midlothain EH13 0EF to 35/36 Axwel House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU on 25 January 2022 | |
| 01 Oct 2021 | RESOLUTIONS |
Resolutions
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| 12 Apr 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
| 12 Mar 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 29 Jun 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 05 Feb 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
| 25 Mar 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 09 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates | |
| 20 Mar 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 26 Feb 2018 | CS01 | Confirmation statement made on 18 January 2018 with no updates | |
| 04 Apr 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 28 Mar 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption full accounts made up to 31 January 2016 | |
| 05 Mar 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-05
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